Company Information

CIN
U24246MH2003PTC143630
Status
Date of Incorporation
23 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
752,000
Authorised Capital
10,000,000

Directors

Ravindra Anandrao Kamat
Ravindra Anandrao Kamat
Director/Designated Partner
for almost 21 years
Anushri Hemantkumar Kanoria
Anushri Hemantkumar Kanoria
Director
for 12 months
Usha Luthra
Usha Luthra
Director/Designated Partner
for almost 21 years

Past Directors

Charges

0
23 March 2010
Dombivli Nagari Sahakari Bank Limited
2 Crore
30 December 2005
Icici Bank Ltd.
3 Crore
10 January 2006
Icici Bank Ltd.
3 Crore
10 January 2006
Icici Bank Ltd.
0
23 March 2010
Dombivli Nagari Sahakari Bank Limited
0
30 December 2005
Icici Bank Ltd.
0
10 January 2006
Icici Bank Ltd.
0
23 March 2010
Dombivli Nagari Sahakari Bank Limited
0
30 December 2005
Icici Bank Ltd.
0
10 January 2006
Icici Bank Ltd.
0
23 March 2010
Dombivli Nagari Sahakari Bank Limited
0
30 December 2005
Icici Bank Ltd.
0

Documents

Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Frequently Asked Questions

What is the date on which the Aura personal products private limited incorporated?

Aura personal products private limited was incorporated on 23 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aura personal products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aura personal products private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aura personal products private limited?

3 of directors are associated with the company.